3BMEXLPhHmGWQ5gKUdooDwAfynnRXuhhgp3BMEXLPhHmGWQ5gKUdooDwAfynnRXuhhgp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLPhHmGWQ5gKUdooDwAfynnRXuhhgp | -1 (1) | 0.0000 | 0.0557 | 0.0557 | 0.0000 | 0.0210 | 0.0347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLPhHmGWQ5gKUdooDwAfynnRXuhhgp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2464114 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.0557 |
| Maximum Balance Rank | 419518 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 527899 (06/17/2018 12:32) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 340827 |
| Account Age Rank | 2422443 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0557 |
| Deposits From External Accounts Rank | 416952 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192969 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0210 |
| Withdrawls To External Accounts Rank | 279611 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0347 |
| Withdrawls To BitMEX Accounts Rank | 1781260 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336962 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298370 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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